Defensible JFSC compliance monitoring —
board-ready, auditor-ready, regulator-ready.
RegAlign is where your Compliance Monitoring Programme actually runs — across the full JFSC obligation set the regulator examines: the Codes of Practice, the AML/CFT/CPF Handbook, the Money Laundering (Jersey) Order and JFSC guidance notes. Tests on cadence, samples drawn the same way every time, evidence kept with receipts, and a regulator pack you can verify yourself. Built on the JFSC's own Compliance Monitoring guidance — and the same model supports FCA, GFSC and ADGM source families when you bring them in.
Pilot-ready for Jersey trust company businesses. Crown Dependencies and UK on the roadmap — same methodology and hash-chained record, source ingestors for JFSC, GFSC, IoM FSA and FCA already shipping.
The place a Jersey-regulated firm's Compliance Monitoring Programme actually runs. Tests are scheduled on cadence and on event-driven triggers, population snapshots and seeded samples are recorded so selections are reproducible years later, evidence is kept with SHA-256 receipts, the audit trail is hash-chained, and the board pack and regulator pack draft themselves from one record.
A real-time monitoring or sanctions-screening engine. Populations are brought in by upload, SFTP or named integrations — they are not pulled live from your admin or AML system. Continuous monitoring is a roadmap conversation, not a current capability.
RegAlign is where the Compliance Monitoring Programme is planned, run, evidenced and verified — to the board, the auditor and the regulator. It sits alongside trust-admin systems, AML / KYC screening tools, entity-management portals and consultancy retainers; it does not replace them.
Cold-shareable with a non-executive director. Pulled verbatim from the Board / Audit Committee buyer brief.
- Show us the Value Realised dashboard, live.
- Show us a board pack and verify its hash on the public chain.
- Show us the audit-thin and closed-with-zero-evidence lenses.
- Walk us through the Trust Centre as if we were the JFSC.
- Show us the named successor, the escrow agent, and the six-month notice clause.
RegAlign preserves compliance skill on purpose. RegAlign Compass — our named AI assistant — drafts findings, severities and policy redlines. A named human (CCO, MLCO, reviewer or board) confirms, overrides or approves. Compass never closes a finding or approves a policy by itself, and every change is sealed into a tamper-evident record the board, the auditor and the regulator can verify from the same chain.
RegAlign® supports compliance monitoring. It does not provide legal or regulatory advice. Decisions, approvals and overrides remain the responsibility of identified humans in the audit trail.
Five values. One philosophy.
Applied to every decision we make.
We do not design to be distinctive. We design to be clear. Distinctiveness is the by-product of total consistency applied to a coherent philosophy. The visual system should feel as though it was made by people who have read the regulatory frameworks it supports — not people who have read design trends.
- In the product
- Stable layout, predictable behaviour, no hidden state.
- In Compass
- Compass cites its source on every output.
- Decision filter
- Does this increase trust, or undermine it?
- In the product
- The product strengthens the user's judgement; it never substitutes for it.
- In Compass
- Compass suggests; a named human decides.
- Decision filter
- Does this strengthen judgement, or weaken ownership?
- In the product
- Every claim is traceable. No assertion without a chain.
- In Compass
- Compass output runs inside the same chain everything else runs on.
- Decision filter
- Is this claim backed by traceable evidence, or is it an assertion?
- In the product
- A named human owns every decision in the audit trail.
- In Compass
- Compass never closes a finding or approves a policy.
- Decision filter
- Does this help the user take clear ownership, or diffuse accountability?
- In the product
- Deliberate improvement; never change for its own sake.
- In Compass
- Methodology updates preserve all previous board-pack versions.
- Decision filter
- Does this represent deliberate improvement, or change for its own sake?
Precise, obligation-focused, evidence-first. The CCO is expert and overloaded. Every sentence should reduce cognitive load, not add to it.
Judgement-focused, analytical, board-narrative oriented. The CRO is accountable for decisions, not just documentation. Language supports the case to the board.
RegAlign® is the compliance-function operating system. RiskAlign™ is the risk-function operating system. Together they form the Align product family — one chain, one evidence model, one assistant (Compass), two registers tuned for two named accountabilities.
- ·cites its source on every output
- ·marks its output as suggested, never as decided
- ·preserves the human decision in the audit trail
- ·runs inside the same chain everything else runs on
- ·closes a finding
- ·approves a policy
- ·asserts a regulatory status without human confirmation
- ·replaces a named human in the audit trail
Evidenced. On the chain. Signed. Attested. Role. Week. Year-end. The board. The auditor. The regulator. Short sentences. One claim each. Read aloud in a single breath.
AI-powered without specifying what the AI does. Seamless. Robust. Holistic. Synergy. Leverage as a verb. Smart. Industry-leading. Game-changing. Hype reads as a claim without specificity — and a claim without evidence fails the filter.
Every significant decision — product, design, marketing, hiring, partnership, governance — is evaluated against the five values. This is a clarity mechanism, not a veto. If any answer is "no" or "unclear", we explain why the decision should still proceed.
- Does this increase Trust?
- Does this increase Judgement?
- Does this increase Evidence?
- Does this increase Ownership?
- Does this increase Progress?
All colour combinations meet WCAG AA as a minimum; AAA where possible. The brand is recognisable without colour — the dual-square mark and the typographic system carry identity independent of palette. A board member should comprehend the key information on any screen within five seconds. Information hierarchy is a product requirement, not a preference.
Tune the assumptions. Method shown alongside.
Sized for regulated firms — including trust companies, fiduciary businesses and corporate service providers — operating under the JFSC Codes of Practice, GFSC Handbook or FCA Handbook. Every figure below is recalculated live.
Pricing isn't published here. Numbers are shared privately — written second-year price at contract, no surprise uplifts.
- Baseline hours / cycle472
- Cash saved / year£123k
- Remediation avoided£162k
- Total annual value£285k
- Cost per obligation£2k
Three firm sizes, same model.
Click any column to load its assumptions into the calculator above.